The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ogden, Peter James, Sir
- British born in May 1947
Ogden, Peter James, Sir
Resident in England
Registered addresses and corresponding companiesHatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
IIF 110 Upper Phillimore Gardens, London, W8 7HA
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in May 1947
Ogden, Peter James, Sir
Resident in Guernsey
Registered addresses and corresponding companies57, Elwill Way, Beckenham, Kent, BR3 6RY, England
IIF 7Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, Surrey, GU17 9LQ, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Island Of Jethou, Jethou, Guernsey, GY1 4AB, Bailiwick Of Guernsey
IIF 12The Island Of Jethou, Po Box 5, Guernsey, Channel Islands, GY1 4AB
IIF 13 IIF 14 IIF 15 (more)(less)The Old Post Office, Worthing Road, Southwater, Horsham, West Sussex, RH13 9EZ
IIF 363rd Floor, 24 King William Street, London, EC4R 9AT, England
IIF 37 IIF 3871-79, Aldwych, London, WC2B 4HN, United Kingdom
IIF 39First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 40One New Change, London, EC4M 9AF, United Kingdom
IIF 41 IIF 42
- British born in May 1947
Sir Peter James Ogden
Resident in England
Registered addresses and corresponding companies - British born in October 1977
Ogden, Cameron Peter James
Resident in England
Registered addresses and corresponding companiesTerminal Building, Blackbushe Airport, Camberley, Surrey, GU17 9LQ, England
IIF 46 IIF 47Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, Surrey, GU17 9LQ
IIF 48Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, Surrey, GU17 9LQ, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)Shine, Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England
IIF 54Shine, Princes Exchange, 2 Princes Square, Leeds, LS1 4HY, England
IIF 5517, St Helens Place, Pp Recruitment Holdings Limited, London, EC3A 6DG, England
IIF 5640 George Street, 40 George Street, 4th Floor, London, W1U 7DW, England
IIF 5740, George Street, 4th Floor, London, W1U 7DW, England
IIF 58 IIF 59 IIF 60 (more)(less)40, George Street, London, W1U 7DW, England
IIF 6387, Turnmill Street, London, EC1M 5QU, England
IIF 64Crown Oil Arena, Sandy Lane, Rochdale, OL11 5DR, United Kingdom
IIF 651, Maiden Lane, Stamford, Lincolnshire, PE9 2AZ, England
IIF 66Terminal Building, Blackbushe Airport, Camberley, Surrey, GU17 9LQ, United Kingdom
IIF 67
- British director born in October 1977
Ogden, Cameron Peter James
Resident in England
Registered addresses and corresponding companies17, Albemarle Street, 4th Floor, London, W1S 4HP, England
IIF 6849 Clarendon Road, London, London, W11 4JD, England
IIF 69 IIF 70 IIF 71 (more)(less)
- British born in May 1947
Ogden, Peter James
Resident in United Kingdom
Registered addresses and corresponding companiesComputacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom
IIF 73
- British born in October 1977
Mr Cameron Peter James Ogden
Resident in England
Registered addresses and corresponding companies - British born in May 1947
Sir Peter James Ogden
Resident in Guernsey
Registered addresses and corresponding companiesIsland Of Jethoy, Po Box 5, GY1 4AB, Guernsey
IIF 80Blackbushe Aviation, Blackbushe Airport, Camberley, Surrey, GU17 9LB, United Kingdom
IIF 81Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, Surrey, GU17 9LQ
IIF 82 IIF 83 IIF 84 (more)(less)3rd Floor, 24 King William Street, London, EC4R 9AT, England
IIF 86 IIF 87 IIF 8871-79, Aldwych, London, WC2B 4HN, United Kingdom
IIF 89The Boat House, 57 High Street, Lymington, Hampshire, SO41 9AH, United Kingdom
IIF 901, Maiden Lane, Stamford, Lincolnshire, PE9 2AZ, England
IIF 91
- British born in May 1947
Peter James Ogden
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 92
- British Registered addresses and corresponding companies
Ogden, Cameron Peter James
- British born in October 1977
Ogden, Cameron Peter James
Resident in United Kingdom
Registered addresses and corresponding companiesTerminal Buildings, Blackbushe Airport, Blackwater, Camberley, Surrey, England, GU17 9LQ, England
IIF 96
Related profiles found in government register
Offspring entities and appointments
68
- 1
9-LINE AEROMEDICAL LTD
09352974Terminal Building, Blackbushe Airport, Camberley, SurreyDissolved Corporate (3 parents)Officer2014-12-12 ~ 2017-02-27IIF 47 - Director → ME - 2
- 3
- 4
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-07-28
Dissolved on 2018-12-21ANGLO-AMERICAN SECURITIES CORPORATION PLC
- 1987-05-08 0064426430 Finsbury Square, LondonDissolved Corporate (21 parents)Officer(before 1991-03-28) ~ 1998-09-21IIF 20 - Director → ME - 6ANOVA DIGITAL LIMITED - nowC&B PUBLISHING LIMITED - 2010-12-10
C&B PUBLISHING PLC
- 2006-02-09 03299568COLLINS & BROWN HOLDINGS LIMITED - 1997-01-1443 Great Ormond Street, London, EnglandActive Corporate (27 parents)Officer2000-02-28 ~ 2001-05-22IIF 4 - Director → ME - 7White Cottage, Main Road, Lymington, Hampshire, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2020-06-11IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 8BUYOS LIMITED - 1999-10-06TAVAGE COMPUTERS LIMITED - 1999-03-22154 - 160 Fleet Street, Blackfriars, London, EnglandActive Corporate (23 parents)Officer2005-09-05 ~ 2023-12-22IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-22IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9BLACKBUSHE AIRPORT 85 LIMITED - 1995-08-31BLACKBUSHE AIRPORT (1985) LIMITED - 1985-02-04PACEGREEN LIMITED - 1985-01-15Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (16 parents)Officer2015-10-30 ~ nowIIF 48 - Director → MEPerson with significant control2016-12-02 ~ nowIIF 80 - Has significant influence or control → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-03-292nd Floor 110 Cannon Street, LondonDissolved Corporate (9 parents, 6 offsprings)Officer1998-12-04 ~ 2014-10-29IIF 7 - Director → ME - 11
BLINK ENGINEERING SERVICES LTD
08859658Insolvency (Case 1) In administration
Administration started on 2018-07-11
Administration ended on 2019-08-20Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (10 parents)Officer2014-01-23 ~ 2017-02-27IIF 46 - Director → ME - 12Insolvency (Case 1) In administration
Administration started on 2018-07-04
Administration ended on 2019-01-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-01-05
Dissolved on 2025-11-28FLYEXALT LIMITED
- 2007-12-12 0594031731st Floor 40 Bank Street, LondonDissolved Corporate (16 parents)Officer2006-09-19 ~ 2017-02-27IIF 52 - Director → ME2006-09-19 ~ 2008-01-24IIF 95 - Secretary → ME2008-10-21 ~ 2017-02-27IIF 93 - Secretary → ME - 13
BLUEPLANE LIMITED
08740276Blackbushe Aviation, Blackbushe Airport, Camberley, Surrey, United KingdomActive Corporate (5 parents)Person with significant control2025-02-28 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 14
- 15
THE HIVE (CALLOW HALL) LIMITED
- 2020-06-25 104271631 Maiden Lane, Stamford, Lincolnshire, EnglandActive Corporate (6 parents)Officer2018-04-19 ~ 2018-05-09IIF 72 - Director → ME2020-11-30 ~ 2020-11-30IIF 70 - Director → ME - 16
- 17
- 18
- 19
EXPERTLOCK LIMITED
- 1990-02-12 02454672Computacenter, Hatfield Avenue, Hatfield, HertfordshireActive Corporate (9 parents)Officer(before 1991-12-20) ~ 2002-06-07IIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
- 21
COMPUTACENTER OVERSEAS HOLDINGS LIMITED
03398025Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomActive Corporate (12 parents)Officer1997-07-03 ~ 2002-06-07IIF 17 - Director → ME - 22
- 23
- 24
- 25
- 26Computacenter, Hatfield Avenue, Hatfield, HertfordshireActive Corporate (9 parents)Officer(before 1991-10-12) ~ 2002-06-07IIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27Fao Dealogic, One New Change, LondonDissolved Corporate (15 parents)Officer1991-10-09 ~ 2006-07-17IIF 27 - Director → ME
- 28
- 29
CPJO FIC LIMITED
1299333040 George Street, 4th Floor, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-11-03 ~ nowIIF 58 - Director → MEPerson with significant control2020-11-03 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 30
DALE FUTURES CIC
16257740Crown Oil Arena, Sandy Lane, Rochdale, United KingdomActive Corporate (7 parents)Officer2025-02-17 ~ nowIIF 65 - Director → ME - 31
DASHMONO LIMITED
0229720010 Upper Phillimore Gardens, LondonActive Corporate (6 parents)Officer(before 1992-09-15) ~ 1995-04-01IIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
- 33C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (21 parents, 11 offsprings)Officer(before 1991-09-24) ~ 2014-12-17IIF 42 - Director → ME
- 34
DENEHURST PARK (ROCHDALE) LIMITED
02483618The Crown Oil Arena, Sandy Lane, Rochdale, EnglandActive Corporate (52 parents)Officer2024-11-12 ~ nowIIF 63 - Director → ME - 35
DIAMOND TOPCO LIMITED
09282450C/o Ion, 10 Queen Street Place, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2014-12-17 ~ 2017-12-21IIF 12 - Director → ME - 36BCA PROPCO 4 LIMITED - 2010-03-25HACKREMCO (NO. 2483) LIMITED - 2007-06-01Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (12 parents)Officer2015-04-10 ~ nowIIF 51 - Director → ME2015-04-10 ~ 2019-04-23IIF 9 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
- 37BCA PROPCO 5 LIMITED - 2010-03-25HACKREMCO (NO. 2484) LIMITED - 2007-06-01Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (12 parents)Officer2015-04-10 ~ 2019-04-23IIF 11 - Director → ME2015-04-10 ~ nowIIF 53 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
- 38BCA PROPHOLDCO 4 LIMITED - 2010-03-24HACKREMCO (NO. 2495) LIMITED - 2007-07-11Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (12 parents)Officer2015-04-10 ~ nowIIF 50 - Director → ME2015-04-10 ~ 2019-04-23IIF 10 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
- 39BCA PROPHOLDCO 5 LIMITED - 2010-03-24HACKREMCO (NO. 2496) LIMITED - 2007-07-11Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (12 parents)Officer2015-04-10 ~ 2019-04-23IIF 8 - Director → ME2015-04-10 ~ nowIIF 49 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
- 40
HIVE LEISURE (CALLOW HALL) LIMITED
113223741 Maiden Lane, Stamford, Lincolnshire, EnglandActive Corporate (6 parents)Officer2018-04-23 ~ 2018-05-09IIF 69 - Director → ME2020-11-30 ~ 2020-11-30IIF 71 - Director → ME - 41HUGHES HALL CONFERENCE COMPANY LIMITED - now
ELIZABETH PHILLIPS HUGHES HALL COMPANY,
- 2019-06-26 00038077Hughes Hall, Wollaston Road, CambridgeActive Corporate (160 parents)Officer1998-10-20 ~ 2003-09-30IIF 6 - Director → ME - 42SPEEDSIGNAL LIMITED - 1996-12-05Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomActive Corporate (26 parents)Officer1999-02-19 ~ 2019-10-21IIF 73 - Director → ME
- 43
- 44
LOWKIN LIMITED
04305069First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (15 parents)Officer2002-06-24 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
- 46
- 47
- 48
MW TABERNACLE LIMITED
1274838240 George Street, 4th Floor, London, EnglandActive Corporate (2 parents)Officer2020-07-16 ~ nowIIF 61 - Director → MEPerson with significant control2020-07-16 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 49
- 50
PP RECRUITMENT HOLDINGS LIMITED
1581631617 St Helens Place, Pp Recruitment Holdings Limited, London, EnglandActive Corporate (8 parents)Officer2024-07-03 ~ 2026-04-23IIF 56 - Director → ME - 51
- 52
PUFFIN POINT (HAVEN) LIMITED
1493086040 George Street, 4th Floor, London, EnglandActive Corporate (3 parents)Officer2023-06-12 ~ nowIIF 59 - Director → ME - 5340 George Street, 4th Floor, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2020-11-04 ~ nowIIF 60 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 75 - Right to appoint or remove directors as a member of a firm → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 54
- 55
PUFFIN CAPITAL LIMITED
- 2018-11-06 1161979940 George Street 40 George Street, 4th Floor, London, EnglandActive Corporate (6 parents)Officer2025-06-19 ~ 2025-11-15IIF 57 - Director → MEPerson with significant control2018-10-12 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 56
ROCHDALE ASSOCIATION FOOTBALL CLUB,LIMITED(THE)
00111019The Crown Oil Arena, Sandy Lane, Rochdale, EnglandActive Corporate (39 parents)Officer2024-05-08 ~ nowIIF 62 - Director → ME - 57SANTANDER UK PLC - now2 Triton Square, Regent's Place, LondonActive Corporate (117 parents, 54 offsprings)Officer1994-09-27 ~ 2003-12-31IIF 18 - Director → ME
- 58
SELBEY ANDERSON LTD
1115171340 George Street, 4th Floor, London, EnglandActive Corporate (12 parents, 15 offsprings)Officer2018-12-10 ~ nowIIF 64 - Director → ME - 59
- 60
- 61
SPENCER OGDEN CONSULTING LIMITED
083337093rd Floor 24 King William Street, London, EnglandActive Corporate (11 parents)Officer2012-12-17 ~ 2020-02-03IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-03IIF 88 - Has significant influence or control → OE - 62
SPENCER OGDEN INTERNATIONAL LIMITED
075597203rd Floor 24 King William Street, London, EnglandActive Corporate (11 parents)Officer2011-03-10 ~ 2020-02-03IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-03IIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
SPENCER OGDEN LIMITED
069794383rd Floor 24 King William Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2009-08-04 ~ 2020-02-03IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-03IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 64SS REALISATIONS 2012 - nowInsolvency (Case 1) In administration
Administration ended on 2013-04-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-15SPECIALIST SCHOOLS AND ACADEMIES TRUST
- 2012-06-21 02124695Insolvency (Case 1) In administration
Administration started on 2012-05-28SPECIALIST SCHOOLS TRUST
- 2005-10-26 02124695TECHNOLOGY COLLEGES TRUST
- 2003-02-12 02124695CITY TECHNOLOGY COLLEGES TRUST LIMITED - 1996-06-07C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (167 parents)Officer2002-11-04 ~ 2005-11-07IIF 5 - Director → ME - 651 Maiden Lane, Stamford, Lincolnshire, EnglandActive Corporate (5 parents, 5 offsprings)Officer2018-04-19 ~ nowIIF 66 - Director → MEPerson with significant control2019-03-06 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE2019-03-06 ~ 2019-03-06IIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66
TIFFANY OGDEN DESIGNS LIMITED
0609954467 Lansdowne Road, LondonActive Corporate (5 parents)Officer2007-02-13 ~ 2023-09-06IIF 94 - Secretary → ME - 67
MASONS QUARRY INVESTMENT CO LTD
- 2020-10-29 1051316240 George Street, London, EnglandActive Corporate (5 parents)Officer2018-09-25 ~ nowIIF 67 - Director → MEPerson with significant control2018-09-12 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 68
WIJET HOLDING UK LIMITED
10541051Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey, England, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2016-12-28 ~ 2017-04-13IIF 96 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.